Treasury Designates Tobacco Company for Supporting Paraguay’s Sanctioned Former President

News Anti-Bribery & Corruption English Sanctions & Fines

Date: 6th Aug, 2024 Source: Office of Foreign Assets Control Country: USA Original Source

Brief

WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Paraguayan tobacco company Tabacalera del Este S.A. (Tabesa) for providing financial support to Paraguay’s former president, Horacio Manuel Cartes Jara (Cartes), who OFAC sanctioned on January 26, 2023 for his involvement in corruption. Tabesa is being designated pursuant to Executive Order

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Office of Foreign Assets Control

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Treasury Designates Tobacco Company for Supporting Paraguay’s Sanctioned Former President

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Treasury Designates Tobacco Company for Supporting Paraguay’s Sanctioned Former President

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Office of Foreign Assets Control

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